Investors Update

General Assemblies

Announcement of Decisions by the AGM - Corrected Version Item 12

2021
ELLAKTOR

Suitability Policy for Members of BoD

2021
ELLAKTOR

Revised Remuneration Policy

2021
ELLAKTOR

Declaration Form AGM

2021
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Proxy Form AGΜ

2021
ELLAKTOR

Draft Decisions of the AGM of Shareholders 2021

2021
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Ms Evgenia (Jenny) Leivadarou - CV

2021
ELLAKTOR

Ms. Ioanna Dretta CV

2021
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Overview of the Audit Committee Activities in 2020

2021
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Remuneration Report 2020

2021
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Annual General Meeting Invitation

2021
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Voting Shares

2021
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